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email DataSet-11
EFTA02428887
EFTA02428887.pdf
To: Jeffrey Epsteinueevacation©gmail.comj From: David Stem Sent Wed 3/17/2010 11:53:41 AM Subject Re: OK On 17 Mar 2010, at 11:52, Jeffrey Epstein wrote: no„ wait and do…
P23 D2 D4 D5 P17
📄 4 pg PDF 57.3
legal filing DataSet-9
EFTA00098802
EFTA00098802.pdf
U.S. Department of Justice Southern District of New York One St. Andrews Plaza …
D6 V14 D7 D4 D2
📄 3 pg PDF 78.0
email DataSet-9
EFTA00097866
EFTA00097866.pdf
From: To:' Subject: Re: Grand Jury Materials for Federal Investigation Date: Mon, 26 Oct 2020 22:55:39 +0000 My cell On Oct 26, 2020, at 6:40 PM, …
P23 D2 D4 D6 P17
📄 4 pg PDF 73.7
media article DataSet-9
EFTA00163866
EFTA00163866.pdf
Front: To: Cc: Subject: RE: SITREP and is the Color of the Day for Wednesday September 10th, 2025 Date: Wed, 10 Sep 2025 16:01:41 +0000 …
D8 D6 D4 D2
📄 4 pg PDF 54.3
email DataSet-9
EFTA00967716
EFTA00967716.pdf
From: Jeffrey Epstein To: Cecile de Jongh Subject: Re: Follow-up Date: Thu, 22 Aug 2013 17:46:19 +0000 add , all settlement offers are without predjudice and will not be used in any fut…
D5 P23 D4 D7 D2
📄 4 pg PDF 55.8
unknown DataSet-9
EFTA00169160
EFTA00169160.pdf
JEFFREY E. EPSTEIN AS GRANTOR TO …
V15 P21 D1 D2 D4
📄 23 pg PDF 66.8
unknown DataSet-10
EFTA01553301
EFTA01553301.pdf
11 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 59 J.P. Morgan Portfolios November 1 - November 30, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfo…
V15 P21 D4 D1 D2
📄 74 pg PDF 70.3
flight record DataSet-9
EFTA01070931
EFTA01070931.pdf
DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66th Street, 10B New York, New York 10065 …
P18 D4 D6 P23 D2
📄 5 pg PDF 72.7
financial record DataSet-10
EFTA01427825
EFTA01427825.pdf
Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: Brigid Macias Date: Fri, 10 Ma 2019 14:40:14 -0400 To: Cc: Bhavesh Chandani Rishabh Sharma < Over…
V15 P17 D2 D4 D6
📄 15 pg PDF 67.8
unknown DataSet-10
EFTA01459909
EFTA01459909.pdf
Deutsche Bank AG, London Branch ®Aprll 2015 …
V15 D4 D6 P21 D2
📄 1 pg PDF 65.6
unknown DataSet-9
EFTA00079969
EFTA00079969.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
V9 D6 D4 D2 P17
📄 4 pg PDF 55.4
unknown DataSet-10
EFTA01378088
EFTA01378088.pdf
2013 2014 (In thousands) Deferred tax assets: …
V15 D2 P21 D1 D4
📄 1 pg PDF 61.6
email DataSet-9
EFTA00175120
EFTA00175120.pdf
From: OCA Sent: To: Subject: FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07) Attachments: Velazquez Letter to BOP and FBI on MCC Eps…
D6 P20 D2 D4 P19
📄 3 pg PDF 64.1
email DataSet-9
EFTA00764822
EFTA00764822.pdf
From: ' To: "Jeffrey Epstein" Subject: Re: Date: Thu, 14 Jan 2010 17:42:35 +0000 Importance: Normal And shareholding is ok? How about start with 50/50 (as proposed) and whe…
D2 P23 D4 D5
📄 3 pg PDF 44.1
email DataSet-9
EFTA00072133
EFTA00072133.pdf
From: "-(USANYS)" To: "Berman, Geoffrey (tJ USANYS USANYS)" …
D6 D2 D4
📄 1 pg PDF 40.4
unknown DataSet-10
EFTA01477631
EFTA01477631.pdf
EFTA01477631 EFTA01477632 EFTA01477633 EFTA01477634 TO; B17167B6/5664039 20JanIB 0613 EST FROMi DEUTSCHE BftNK AG PAGE 001 IZI Deutsche Bank AG, London Branch 20 Januaiy, 2016 PRIVATE CLIENT SERVI…
V15 V11 P23 D4 D2
📄 11 pg PDF 70.3
unknown DataSet-9
EFTA00223109
EFTA00223109.pdf
Roy BLACK BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN SREBNICK JES…
D6 D2 P23 D4 V9
📄 10 pg PDF 73.5
email DataSet-9
EFTA00352087
EFTA00352087.pdf
From: "Jones, Rochelle" To: Subject: RE: Jeffrey & Rick Call Date: Tue, 03 Mar 2015 17:28:40 +0000 Lesley, Can you send me Jeffrey's email address? Thanks. Rochelle Jones A…
P17 V9 P23 D4 D2
📄 5 pg PDF 56.9
media article DataSet-10
EFTA01656874
EFTA01656874.pdf
From: NY Ma To: Undisclosed recipients:; Subject: SITREP and Yellow is the Color of the Day for Thursday, August 14, 2025 Date: Thu, 14 Aug 2025 11:00:00 +0000 …
D6 D4 V15 D2 D1
📄 2 pg PDF 71.5
unknown DataSet-9
EFTA00189940
EFTA00189940.pdf
U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 …
D2 D6 D4 P17
📄 2 pg PDF 46.5
email DataSet-11
EFTA02526502
EFTA02526502.pdf
From: Jeffrey Epstein Sent: Monday, October 26, 2009 7:31 PM To: Subject: call me On Mon, Oct 26, 2009=at 2:51PM, …
D4 D2 P23 D5 P17
📄 3 pg PDF 54.1
legal filing DataSet-9
EFTA00221718
EFTA00221718.pdf
3(67936ffee 9:08-0, tfirffnit ins bocument 79-2 Entered on FLSD &Men/II/kit'?" Page riedb UNITED STATES DISTRICT COURT …
D2 P17 P20 D5 D4
📄 3 pg PDF 61.6
unknown DataSet-10
EFTA01457581
EFTA01457581.pdf
27 May 2016 Biotechnology Retrophin to or inspired by the contents of this publication. The risk of loss in futures trading and options, foreign or domestic, can be substantial. As a…
V15 P21 D6 D4 D2
📄 1 pg PDF 67.0
unknown DataSet-10
EFTA01451888
EFTA01451888.pdf
SOF III - 1081 Southern Financial LLC Tax Considerations Certain U.S. Federal Income Tax Considerations The following is a summary of certain U.S. federal in…
P21 D2 D4 V15 D6
📄 1 pg PDF 55.6